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12 Mar 2015, 6:56 am
He also recommended a recent New York Times article about a massive bank robbery investigated by the Russian cybersecurity firm Kaspersky. [read post]
29 May 2020, 8:30 am
The Trump administration is considering defying Congress by selling missiles worth $478 million to Saudi Arabia, reports the New York Times. [read post]
10 Jun 2023, 6:00 am
On June 8, 2023 New York State Comptroller Thomas P. [read post]
12 Feb 2024, 6:07 am
The new complaint, a copy of which can be found here, arguably represents a new direction in ERISA liability litigation, perhaps the next big thing after all of the ERISA excess fee litigation. [read post]
10 Oct 2008, 12:19 pm
The parties still have a date in New York state court for today, I believe. [read post]
15 Sep 2009, 8:08 am
“You don’t have to wait to put the 2009 bonuses of your senior executives up for a shareholder vote,” the president said during his Sept. 14 speech in New York. [read post]
18 Oct 2008, 1:07 pm
Similarly, New York and London are likely to remain global financial centers as far as the eye can see. [read post]
20 Apr 2010, 2:31 pm
When Agrawal resigned from the Paris-based bank’s New York offices, he allegedly told his employer he wanted to move back to India and begin his own high-frequency trading fund. [read post]
7 Jun 2011, 8:40 am
Goldman is one of the firms being probed on the same topic by New York State Attorney General Eric Schneiderman. [read post]
22 Aug 2008, 9:00 pm
Vincent's CMCNY ¨ Travers O'Keefe ¨ UPS ¨ Village Care of New York ¨ YMCA of Greater NY [read post]
18 Mar 2021, 4:51 pm
One purported a $45 million commitment from a New York University endowment and a second purported to be $40 million from an investment manager. [read post]
17 Jul 2019, 6:55 am
As part of its FinCEN Exchange forum, FinCEN convened a meeting this week in New York City to focus was on identifying and combatting BEC schemes. [read post]
15 Nov 2008, 10:33 pm
" In a devastating article in The New York Times Business Section on November 9th, Gretchen Morgenson demonstrated that O'Neal was wrong on all counts, especially when it came to Merrill's decision in 2006 to invest heavily in the mortgage industry. [read post]
13 Oct 2009, 4:55 am
According to this NY Times article: The board reached a tipping point after bank executives held conversations over the last two weeks with the office of New York's attorney general, said the people briefed on the matter. [read post]
14 Feb 2007, 2:15 am
Another example of this trend is Charlotte's rise as the nation's second-ranked banking center in terms of assets, surpassing San Francisco, Chicago and Los Angeles, indeed all superstar cities except New York. [read post]
18 Apr 2010, 10:36 pm
I haven't read it yet, but I have read his introductory excerpt in the New York Review of Books (Apr, 29, 2010, at 17). [read post]
25 Jul 2007, 1:24 am
Federal Court Declines to Relieve Attorneys in KPMG Case
New York Law Journal
Southern District of New York Judge Lewis A. [read post]
4 Apr 2017, 12:01 pm
The New York Times reports that the deadliest chemical weapons attack in years in Syria killed dozens of people in the northern province of Idlib this morning. [read post]
11 Sep 2019, 12:33 pm
” Pitsironis, who has previously worked for Wells Fargo and RBC Markets in New York, has reportedly been employed for 22 years in the securities industry, according to his broker profile. [read post]
9 Aug 2021, 7:50 am
Circuit Court of Appeals in New York to reconsider a panel decision that upheld the dismissal of antitrust claims against a slew of big banks accused of participating in a conspiracy to rig prices in the government agency bond market. [read post]
